Introduction
Watch Company
H
HOW CONNECTION ONE LIMITED
HOW CONNECTION ONE LIMITED is an active company incorporated on 25 February 2021 with the registered office located in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in transmission of electricity. HOW CONNECTION ONE LIMITED was registered 5 years ago.(SIC: 35120)
Status
active
Active since 5 years ago
Company No
13224919
LTD Company
Age
5 Years
Incorporated 25 February 2021
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 28 February 2024 (2 years ago)
Submitted on 25 November 2025 (4 months ago)
Period: 1 March 2023 - 28 February 2024(13 months)
Type: Micro Entity
Next Due
Due by 25 February 2026
Period: 29 February 2024 - 31 December 2024
Confirmation Statement
Overdue
Last Filed
Made up to 24 February 2025 (1 year ago)
Submitted on 8 May 2025 (10 months ago)
Next Due
Due by 10 March 2026
For period ending 24 February 2026
Previous Company Names
HIP CONNECTION ONE LIMITED
From: 25 February 2021To: 15 July 2022
Address
49 Wood Vale London, SE23 3DT,
Previous Addresses
C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ United Kingdom
From: 18 August 2023To: 28 January 2025
C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
From: 15 July 2022To: 18 August 2023
15th Floor Millbank Tower C/O Independent Power 21-24 Millbank London SW1P 4QP United Kingdom
From: 25 February 2021To: 15 July 2022
6 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Director Left
Jul 22
Termination Director Company With Name T...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Left
Aug 24
Termination Director Company With Name T...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
EARL, Peter Richard Stephen
ActiveMillbank Tower, LondonSW1P 4QP
Born January 1955
Director
Appointed 24 Jun 2024
EARL, Peter Richard Stephen
Millbank Tower, LondonSW1P 4QP
Born January 1955
Director
24 Jun 2024
Active
GORGYAN, Ana
ActiveWood Vale, LondonSE23 3DT
Born April 1981
Director
Appointed 24 Jun 2024
GORGYAN, Ana
Wood Vale, LondonSE23 3DT
Born April 1981
Director
24 Jun 2024
Active
TURNER, Paul
ActiveWood Vale, LondonSE23 3DT
Born January 1964
Director
Appointed 25 Feb 2021
TURNER, Paul
Wood Vale, LondonSE23 3DT
Born January 1964
Director
25 Feb 2021
Active
EARL, Peter Richard Stephen
Resigned21-24 Millbank, LondonSW1P 4QP
Secretary
Appointed 25 Feb 2021
Resigned 14 Jul 2022
EARL, Peter Richard Stephen
21-24 Millbank, LondonSW1P 4QP
Secretary
25 Feb 2021
Resigned 14 Jul 2022
Resigned
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
ResignedOne Angel Court, LondonEC2R 7HJ
Corporate secretary
Appointed 14 Jul 2022
Resigned 30 Aug 2024
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
One Angel Court, LondonEC2R 7HJ
Corporate secretary
14 Jul 2022
Resigned 30 Aug 2024
Resigned
BULLINGER, Christopher
Resigned13th Floor, LondonEC2R 7HJ
Born June 1971
Director
Appointed 14 Jul 2022
Resigned 24 Jun 2024
BULLINGER, Christopher
13th Floor, LondonEC2R 7HJ
Born June 1971
Director
14 Jul 2022
Resigned 24 Jun 2024
Resigned
EARL, Peter Richard Stephen
Resigned21-24 Millbank, LondonSW1P 4QP
Born January 1955
Director
Appointed 25 Feb 2021
Resigned 14 Jul 2022
EARL, Peter Richard Stephen
21-24 Millbank, LondonSW1P 4QP
Born January 1955
Director
25 Feb 2021
Resigned 14 Jul 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Kari Energy Limited
Active13th Floor, LondonEC2R 7HJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Feb 2021
Kari Energy Limited
13th Floor, LondonEC2R 7HJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Feb 2021
Active
Filing History
31
Description
Type
Date Filed
Document
25 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 November 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
14 May 2025
28 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 January 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
28 January 2025
20 August 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
20 August 2024
18 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 August 2023
18 August 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 August 2023
27 July 2023
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
27 July 2023
27 February 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 February 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
15 July 2022
15 July 2022
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
15 July 2022
15 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
15 July 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
15 July 2022